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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 30
  • 1
    Webster, Michael John
    Born in December 1951
    Individual (27 offsprings)
    Officer
    (before 1991-12-17) ~ 1993-07-06
    OF - Director → CIF 0
  • 2
    Tsappis, Neil John Alfred
    Individual (65 offsprings)
    Officer
    1999-09-07 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 3
    Brown, Jack Henry
    Born in December 1942
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2002-05-27
    OF - Director → CIF 0
  • 4
    Holdcroft, Laurence Nigel
    Individual (96 offsprings)
    Officer
    2001-06-04 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 5
    Shackell, Martin Edward
    Born in March 1958
    Individual (7 offsprings)
    Officer
    1997-03-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 6
    Woolley, Eric Ryhs
    Born in March 1959
    Individual (27 offsprings)
    Officer
    1993-09-17 ~ 1993-11-22
    OF - Director → CIF 0
  • 7
    Houseman, Christopher
    Born in April 1955
    Individual (7 offsprings)
    Officer
    (before 1991-12-17) ~ 1993-07-22
    OF - Director → CIF 0
  • 8
    Hopkins, Nigel Antony
    Individual (40 offsprings)
    Officer
    2001-03-02 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 9
    Dannhauser, David Stephen
    Born in December 1954
    Individual (70 offsprings)
    Officer
    1997-07-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 10
    Barton, Ivor Ashley
    Born in September 1959
    Individual (52 offsprings)
    Officer
    2011-08-31 ~ 2012-09-24
    OF - Director → CIF 0
    Barton, Ivor Ashley
    Individual (52 offsprings)
    Officer
    2006-12-30 ~ now
    OF - Secretary → CIF 0
    2006-01-03 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 11
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Taylor, Paul James
    General Manager born in March 1965
    Individual (36 offsprings)
    Officer
    2000-04-20 ~ 2009-10-08
    OF - Director → CIF 0
  • 13
    Slater, Richard Craig Alan
    Born in June 1963
    Individual (94 offsprings)
    Officer
    2011-01-19 ~ 2011-08-31
    OF - Director → CIF 0
  • 14
    Callaghan, Peter William
    Born in June 1951
    Individual (60 offsprings)
    Officer
    1993-09-17 ~ 1997-06-30
    OF - Director → CIF 0
  • 15
    Holmes, Granville
    Born in May 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-17) ~ 1996-09-19
    OF - Director → CIF 0
  • 16
    Peters, Christopher John
    Born in February 1961
    Individual (5 offsprings)
    Officer
    1994-07-29 ~ 1997-07-31
    OF - Director → CIF 0
  • 17
    Newby, Frederick Edward
    Born in July 1947
    Individual (11 offsprings)
    Officer
    2009-10-29 ~ 2010-10-21
    OF - Director → CIF 0
  • 18
    Ketteley, John Henry Beevor
    Born in August 1939
    Individual (43 offsprings)
    Officer
    1997-02-04 ~ 2010-07-15
    OF - Director → CIF 0
  • 19
    Cramphorn, Terence Henry
    Born in June 1956
    Individual (26 offsprings)
    Officer
    1998-07-10 ~ 1999-02-22
    OF - Director → CIF 0
  • 20
    Haddon, Anthony
    Born in June 1954
    Individual (6 offsprings)
    Officer
    2000-09-04 ~ 2001-06-10
    OF - Director → CIF 0
  • 21
    Craven, Timothy Asgill
    Born in August 1941
    Individual (2 offsprings)
    Officer
    (before 1991-12-17) ~ 1998-09-07
    OF - Director → CIF 0
    Craven, Timothy Asgill
    Individual (2 offsprings)
    Officer
    (before 1991-12-17) ~ 1996-01-17
    OF - Secretary → CIF 0
  • 22
    White, David John
    Born in October 1954
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2006-08-02
    OF - Director → CIF 0
  • 23
    Haywood, Mark Royston
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2010-08-23
    OF - Director → CIF 0
  • 24
    Spratling, Graham Neil
    Born in April 1967
    Individual (46 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
  • 25
    Higgins, Geoffrey John
    Born in January 1934
    Individual (3 offsprings)
    Officer
    (before 1991-12-17) ~ 1996-06-30
    OF - Director → CIF 0
  • 26
    Amos, Robert
    Born in December 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-17) ~ 2000-04-30
    OF - Director → CIF 0
  • 27
    Lowe, David Howard
    Born in March 1955
    Individual (4 offsprings)
    Officer
    1991-07-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 28
    Fugaccia, Paul David
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 29
    Gravett, Philip James
    Individual (44 offsprings)
    Officer
    1996-01-17 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 30
    Turner, Matthew Lloyd
    Born in April 1966
    Individual (16 offsprings)
    Officer
    2011-08-30 ~ 2013-10-02
    OF - Director → CIF 0
parent relation
Company in focus

YAXLEY SPP LIMITED

Period: 2014-03-07 ~ 2020-09-23
Company number: 01473781
Registered names
YAXLEY SPP LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-17
Commencement of winding up on 2014-06-09
Conclusion of winding up on 2015-11-12
Dissolved on 2020-09-23
KILCOTE LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • YAXLEY SPP LIMITED
    Info
    ELECO (SPP) LIMITED - 2014-03-07
    STRAMIT PANEL PRODUCTS LIMITED - 2014-03-07
    ELECO TIMBER FRAME LIMITED - 2014-03-07
    ELECO BUILDING COMPONENTS LIMITED - 2014-03-07
    STRAMIT INDUSTRIES LIMITED - 2014-03-07
    STRAMIT INDUSTRIES (UK) LIMITED - 2014-03-07
    KILCOTE LIMITED - 2014-03-07
    Registered number 01473781
    66 Clifton Street, London EC2A 4HB
    PRIVATE LIMITED COMPANY incorporated on 1980-01-17 and dissolved on 2020-09-23 (40 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.